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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 1
  • 1
    Wemyss, John
    Born in May 1979
    Individual (74 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
    John Wemyss
    Born in May 1979
    Individual (74 offsprings)
    Person with significant control
    2023-10-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GRANITE GROUP(SCOTLAND) LTD

Period: 2025-08-20 ~ now
Company number: SC786606
Registered names
GRANITE GROUP(SCOTLAND) LTD - now
RAVENNA GROUP LTD - 2025-08-20
RVS LOGISTICS LTD - 2024-09-05
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Cash at bank and in hand
1 GBP2024-10-31
Net Assets/Liabilities
1 GBP2024-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-10-20 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-20 ~ 2024-10-31
Equity
1 GBP2024-10-31

Related profiles found in government register
  • GRANITE GROUP(SCOTLAND) LTD
    Info
    RAVENNA GROUP LTD - 2025-08-20
    THE WHITE WEDDING CASTLE COMPANY LTD - 2025-08-20
    TOOLHUT LTD - 2025-08-20
    RVS LOGISTICS LTD - 2025-08-20
    PLATINUM GROUP(SCOTLAND) LTD - 2025-08-20
    Registered number SC786606
    494 Holburn Street, Aberdeen AB10 7LY
    PRIVATE LIMITED COMPANY incorporated on 2023-10-20 (2 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • GRANITE GROUP (SCOTLAND) LTD
    S
    Registered number Sc786606
    13, Hadden Street, Aberdeen, Scotland, AB11 6NU
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • RAVENNA GROUP LTD
    S
    Registered number Sc786606
    13, Hadden Street, Aberdeen, Scotland, AB11 6NU
    Ltd in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    211S (HOLDINGS) LTD
    SC860621 SC756004
    13 Hadden Street, Aberdeen, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-08-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    77CS (HOLDINGS) LTD
    SC860654
    13 Hadden Street, Aberdeen, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-08-28 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    GRANITE LOGISTICS LTD
    - now SC858276
    THE PLATINUM COLLECTION LTD
    - 2025-08-27 SC858276 SC756004
    13 Hadden Street, Aberdeen, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2025-08-07 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    13 Hadden Street, Aberdeen, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2025-03-10 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.